ABSOLUTE REFRIGERATION LIMITED
SUFFOLK

Hellopages » Suffolk » Suffolk Coastal » IP11 9HX

Company number 04543153
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address 28 ROSEMARY AVENUE, FELIXSTOWE, SUFFOLK, IP11 9HX
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of ABSOLUTE REFRIGERATION LIMITED are www.absoluterefrigeration.co.uk, and www.absolute-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Trimley Rail Station is 1.8 miles; to Harwich International Rail Station is 4.7 miles; to Melton (Suffolk) Rail Station is 9.3 miles; to Kirby Cross Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Absolute Refrigeration Limited is a Private Limited Company. The company registration number is 04543153. Absolute Refrigeration Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Absolute Refrigeration Limited is 28 Rosemary Avenue Felixstowe Suffolk Ip11 9hx. . FISHER, Marion is a Secretary of the company. FISHER, Graham Mathew is a Director of the company. FISHER, Kenneth is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
FISHER, Marion
Appointed Date: 02 November 2002
Director
FISHER, Graham Mathew
Appointed Date: 02 November 2002
52 years old
Director
FISHER, Kenneth
Appointed Date: 02 November 2002
79 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 02 November 2002
Appointed Date: 24 September 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 02 November 2002
Appointed Date: 24 September 2002

Persons With Significant Control

Mr Graham Mathew Fisher
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ABSOLUTE REFRIGERATION LIMITED Events

29 Sep 2016
Micro company accounts made up to 31 December 2015
24 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
...
... and 26 more events
04 Nov 2002
New director appointed
04 Nov 2002
New director appointed
04 Nov 2002
Secretary resigned
04 Nov 2002
Director resigned
24 Sep 2002
Incorporation

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